Posted by Fay Arfa | Jul 28, 2017 |
LOS ANGELES – Federal authorities on Monday and Tuesday arrested three defendants charged with participating in a tax fraud scheme that used stolen identities to file at least 527 fraudulent federal income tax returns claiming more than $1.9 million in fraudulent tax refunds with the Internal Re...
Posted by Fay Arfa | Jul 28, 2017 |
SANTA ANA, Calif. – A man was charged with hate crimes for harassing and assaulting two Muslim women in Irvine.
Defendant
Charges
Maximum Sentence
Court Date
Brandon Ricardo Pascual, 35, Irvine
Charged on July 26, 2017, with the following felony counts:
...
Posted by Fay Arfa | Jul 28, 2017 |
SANTA ANA, Calif. – A man was sentenced yesterday to seven years and eight months in state prison for trafficking, pimping, and pandering two 15-year-old Fresno girls in Orange County.
Defendant
Charges
Sentence
Kenneth Afrane Glenn Maxwell, 20, Fresno
Pleaded guilt...